ALDWAY BUILDING PRODUCTS LTD: Filings

  • Overview

    Company NameALDWAY BUILDING PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00924637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALDWAY BUILDING PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Termination of appointment of a director

    2 pagesTM01

    Termination of appointment of a director

    2 pagesTM01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from C/O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom on Dec 02, 2009

    1 pagesAD01

    Termination of appointment of Robert Smalley as a director

    1 pagesTM01

    Termination of appointment of Jonathan Kempster as a director

    1 pagesTM01

    Appointment of Mr Jonathan Kempster as a director

    1 pagesAP01

    Termination of appointment of Aldway Building Products Limited as a director

    1 pagesTM01

    Appointment of Aldway Building Products Limited as a director

    1 pagesAP02

    Appointment of Mr Robert Anthony Smalley as a director

    1 pagesAP01

    Termination of appointment of Robert Smalley as a director

    1 pagesTM01

    Termination of appointment of Jonathan Kempster as a director

    1 pagesTM01

    Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on Nov 18, 2009

    1 pagesAD01

    Termination of appointment of Delta (Dcc) Limited as a secretary

    1 pagesTM02

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2009

    LRESSP

    Director's details changed for Mr Robert Anthony Smalley on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Jonathan Kempster on Oct 08, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages363a

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0